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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Foulds, Andrew Richard
    Engineer born in March 1965
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Andrew Richard Foulds
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Andrew Richard Foulds
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2018-02-15 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Foulds, Christine Anne
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2022-09-01
    OF - Secretary → CIF 0
    Mrs Chrsitine Anne Foulds
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2018-02-15 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brinkman, William Robert
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Deryck
    Engineer born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1991-04-05) ~ 2013-12-25
    OF - Director → CIF 0
  • 5
    Hammond, Peter Philip
    Individual (5 offsprings)
    Officer
    (before 1991-04-05) ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Brinkman, Oliver Georges
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sharp, Veronique
    Teacher born in July 1931
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ 2014-04-29
    OF - Director → CIF 0
    2014-10-01 ~ 2016-03-13
    OF - Director → CIF 0
  • 8
    Mr Richard John Brinkman
    Born in June 1938
    Individual (5 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Gribble, Jonathan Mark
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Jonathan Mark Gribble
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    METROGRAND LIMITED
    - now 02413016 00813119
    GLASSWORKS EQUIPMENT LIMITED - 2024-05-01 02413016 00813119... (more)
    METROGRAND LIMITED
    - 2012-08-23
    Park Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CROWTHERS (RIPPONDEN) LIMITED
    - now 06808359
    CROWTHERS (RIPPON DEN) LIMITED - 2009-03-13 06808359
    HEBBLEFAIR ACCOUNTANTS LIMITED - 2009-03-10 06808359
    Church View Offices, Chapelfiled Mill, Elland Road, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ELECTRIC ACTUATOR CO LIMITED

Period: 2014-10-01 ~ now
Company number: 00894231 00591396
Registered names
THE ELECTRIC ACTUATOR CO LIMITED - now 00591396
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
Current, Amounts falling due within one year
100 GBP2024-03-31

  • THE ELECTRIC ACTUATOR CO LIMITED
    Info
    ACTUATOR COMPONENTS LIMITED - 2014-10-01
    Registered number 00894231
    C/o Glassworks Hounsell Limited, Park Lane, Halesowen, West Midlands B63 2QS
    PRIVATE LIMITED COMPANY incorporated on 1966-12-16 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.